Appellate Tribunal for SEBI, FEMA, PMLA, NDPS & PBPT Act at New Delhi adjourned multiple pending appeals to 14th April, 2021 due to the COVID-19 pandemic and suspension of Tribunal functioning.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-2654/BBS/2018 | ||
|---|---|---|
| Smt. Tilottama Satapathy | … | Appellant |
| 2. MP-PMLA-5214/BBS/2018 (Stay) FPA-PMLA-2691/BBS/2018 |
||
| Smita Pattanayak & Anr. | … | Appellants |
| 3. MP-PMLA-5348/BBS/2018 (Stay) | ||
| MP-PMLA-5349/BBS/2018 (COD) FPA-PMLA-2745/BBS/2018 |
||
| Bijaya Kumar Pattanaik | … | Appellant |
| 4. MP-PMLA-5350/BBS/2018 (Stay) | ||
| MP-PMLA-5351/BBS/2018 (COD) | ||
| MP-PMLA-5352/BBS/2018 (Exem.) | ||
| FPA-PMLA-2746/BBS/2018 | ||
| Smt. Sipra Pattanaik | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Bhubaneshwar | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 15.01.2021
FPA-PMLA-2654, 2691, 2745 & 2746/BBS/2018
The matters are listed on 21st January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 15.01.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 and 27.11.2020 and 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 14th April, 2021.
FPA-PMLA-2654, 2691, 2745 & 2746/BBS/2018
Page 1 of 2
It is to clarify that the interim order of stay/status quo, if any, already
passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-in- Charge
New Delhi, 15th January, 2021 M
FPA-PMLA-2654, 2691, 2745 & 2746/BBS/2018
Page 2 of 2
Smt. Tilottama Satapathy
Smita Pattanayak & Anr.
Bijaya Kumar Pattanaik
Smt. Sipra Pattanaik
The Deputy Director, Directorate of Enforcement, Bhubaneshwar
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
